CASA PILAR LIMITED
GODLAMING CASA PILLAR LIMITED

Hellopages » Surrey » Waverley » GU7 1XW

Company number 04533737
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address C/O SHIPLEYS 3 GODLAMING BUSINESS CENTRE, WOOLSACK WAY, GODLAMING, SURREY, UNITED KINGDOM, GU7 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 1 Wey Barn High Street Godalming Surrey GU7 1AD to C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW on 11 November 2015. The most likely internet sites of CASA PILAR LIMITED are www.casapilar.co.uk, and www.casa-pilar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Casa Pilar Limited is a Private Limited Company. The company registration number is 04533737. Casa Pilar Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Casa Pilar Limited is C O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey United Kingdom Gu7 1xw. . BOOTHMAN VILLEN, Eva Maria is a Secretary of the company. BOOTHMAN, Andrew Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOOTHMAN VILLEN, Eva Maria
Appointed Date: 19 September 2002
Director
BOOTHMAN, Andrew Paul
Appointed Date: 19 September 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 12 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 12 September 2002

CASA PILAR LIMITED Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Registered office address changed from 1 Wey Barn High Street Godalming Surrey GU7 1AD to C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW on 11 November 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
02 Oct 2002
New secretary appointed
02 Oct 2002
Registered office changed on 02/10/02 from: 12-14 st marys street newport shropshire TF10 7AB
02 Oct 2002
Secretary resigned
23 Sep 2002
Company name changed casa pillar LIMITED\certificate issued on 23/09/02
12 Sep 2002
Incorporation

CASA PILAR LIMITED Charges

4 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 wey barn high street godalming surrey. By way of fixed…
23 September 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land forming part of the annexe adjoining the kings…

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